GREYSTONE TELECOM LIMITED



Company Documents

DateDescription
16/04/2016 April 2020REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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01/04/201 April 2020REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR ENGLAND

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01/04/201 April 2020SAIL ADDRESS CREATED

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01/04/201 April 2020PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020

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06/11/196 November 2019CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/03/1931 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/11/1819 November 2018CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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19/09/1819 September 2018DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/03/185 March 2018DIRECTOR APPOINTED MRS KATE FERRY

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27/02/1827 February 2018APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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09/11/179 November 2017CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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11/09/1711 September 2017DIRECTOR APPOINTED TRISTIA HARRISON

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11/09/1711 September 2017APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS

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26/04/1726 April 2017REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 11 EVESHAM STREET EVESHAM STREET LONDON W11 4AR ENGLAND

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24/04/1724 April 2017REGISTERED OFFICE CHANGED ON 24/04/2017 FROM STANFORD HOUSE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/11/1615 November 2016CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/12/153 December 2015Annual return made up to 6 November 2015 with full list of shareholders

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14/10/1514 October 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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14/10/1514 October 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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14/10/1514 October 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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31/03/1531 March 2015AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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05/02/155 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015

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19/01/1519 January 2015DIRECTOR APPOINTED MR IAIN TORRENS

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17/11/1417 November 2014Annual return made up to 6 November 2014 with full list of shareholders

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN

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25/07/1425 July 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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25/07/1425 July 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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25/07/1425 July 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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31/03/1431 March 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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27/11/1327 November 2013Annual return made up to 6 November 2013 with full list of shareholders

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26/09/1326 September 2013PREVSHO FROM 30/09/2013 TO 31/03/2013

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15/08/1315 August 2013DIRECTOR APPOINTED MR STEPHEN MAKIN

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05/08/135 August 2013AUDITOR'S RESIGNATION

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17/07/1317 July 2013SOLVENCY STATEMENT DATED 16/07/13

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17/07/1317 July 2013REDUCE ISSUED CAPITAL 16/07/2013

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17/07/1317 July 201317/07/13 STATEMENT OF CAPITAL GBP 1

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17/07/1317 July 2013STATEMENT BY DIRECTORS

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE

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15/05/1315 May 2013DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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04/12/124 December 2012Annual return made up to 6 November 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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13/12/1113 December 2011Annual return made up to 7 November 2011 with full list of shareholders

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05/12/115 December 2011Annual return made up to 6 November 2011 with full list of shareholders

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02/11/112 November 2011REGISTERED OFFICE CHANGED ON 02/11/2011 FROM GREYSTONE HOUSE RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LL

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02/11/112 November 2011DIRECTOR APPOINTED MR DAVID GOLDIE

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02/11/112 November 2011DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON

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02/11/112 November 2011SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR LORRAINE EBBRELL

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR MURRAY LENG-SMITH

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN BLOOMFIELD

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR JUDITH MORRISON

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02/11/112 November 2011APPOINTMENT TERMINATED, SECRETARY JUDITH MORRISON

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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17/04/1117 April 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON

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11/11/1011 November 2010Annual return made up to 6 November 2010 with full list of shareholders

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 23/03/2010

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12/11/0912 November 2009Annual return made up to 6 November 2009 with full list of shareholders

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 11/11/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DOROTHY MORRISON / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE EBBRELL / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BLOOMFIELD / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MORRISON / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MAXWELL MORRISON / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HAY LENG-SMITH / 05/10/2009

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06/10/096 October 2009SECRETARY'S CHANGE OF PARTICULARS / JUDITH DOROTHY MORRISON / 05/10/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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10/12/0810 December 2008LOCATION OF DEBENTURE REGISTER

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10/12/0810 December 2008REGISTERED OFFICE CHANGED ON 10/12/2008 FROM GREYSTONE HOUSE RDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LL

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10/12/0810 December 2008REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GREYSTONE HOUSE RDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LL

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10/12/0810 December 2008LOCATION OF REGISTER OF MEMBERS

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10/12/0810 December 2008RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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18/06/0818 June 2008DIRECTOR APPOINTED JUDITH DOROTHY MORRISON

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06/06/086 June 2008DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LENG-SMITH / 06/06/2008

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06/06/086 June 2008DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLOOMFIELD / 06/06/2008

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06/06/086 June 2008DIRECTOR'S PARTICULARS MURRAY LENG-SMITH

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06/06/086 June 2008DIRECTOR'S PARTICULARS STEVEN BLOOMFIELD

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03/12/073 December 2007RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0718 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0718 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0614 November 2006NEW DIRECTOR APPOINTED

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08/11/068 November 2006RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/02/0624 February 2006£ IC 1117/1001 13/12/05 £ SR [email protected]=116

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17/01/0617 January 2006RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005NEW DIRECTOR APPOINTED

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28/10/0528 October 2005DIRECTOR RESIGNED

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07/10/057 October 2005DIRECTOR RESIGNED

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03/10/053 October 2005DIRECTOR RESIGNED

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005DIRECTOR RESIGNED

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31/08/0531 August 2005DIRECTOR RESIGNED

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30/08/0530 August 2005NEW DIRECTOR APPOINTED

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19/08/0519 August 2005PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0517 May 2005NC INC ALREADY ADJUSTED 06/05/05

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17/05/0517 May 2005£ NC 1000/1350 06/05/0

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20/04/0520 April 2005REGISTERED OFFICE CHANGED ON 20/04/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF

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14/03/0514 March 2005NEW DIRECTOR APPOINTED

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10/02/0510 February 2005DIRECTOR RESIGNED

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03/02/053 February 2005PARTICULARS OF MORTGAGE/CHARGE

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10/01/0510 January 2005NEW DIRECTOR APPOINTED

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29/12/0429 December 2004RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0429 June 2004DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004PARTICULARS OF MORTGAGE/CHARGE

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29/05/0429 May 2004PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0417 May 2004NEW DIRECTOR APPOINTED

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17/05/0417 May 2004NEW DIRECTOR APPOINTED

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13/04/0413 April 2004NEW DIRECTOR APPOINTED

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13/04/0413 April 2004DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003SECRETARY'S PARTICULARS CHANGED

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26/11/0326 November 2003DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/06/0323 June 2003NEW DIRECTOR APPOINTED

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01/10/021 October 2002RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/07/0226 July 2002DIRECTOR RESIGNED

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08/10/018 October 2001RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/11/007 November 2000S-DIV 27/10/00

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06/11/006 November 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/002 November 2000NEW DIRECTOR APPOINTED

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02/11/002 November 2000DIRECTOR RESIGNED

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02/11/002 November 2000PARTICULARS OF MORTGAGE/CHARGE

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01/11/001 November 2000COMPANY NAME CHANGED HALLCO 495 LIMITED CERTIFICATE ISSUED ON 01/11/00

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30/10/0030 October 2000NEW SECRETARY APPOINTED

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30/10/0030 October 2000NEW DIRECTOR APPOINTED

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30/10/0030 October 2000DIRECTOR RESIGNED

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06/09/006 September 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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